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S.M. MAGAZINE DISTRIBUTION LIMITED

Learn more about S.M. MAGAZINE DISTRIBUTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 CHARTERHOUSE SQUARE, LONDON, EC1M 6EN

S.M. MAGAZINE DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00964581
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.23
last member list: 1997.10.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5156 - Wholesale other intermediate goods
Company S.M. MAGAZINE DISTRIBUTION LIMITED is a Private Limited Company, registration number 00964581, established in United Kingdom on the 23. October 1969. The company was dissolved. The company has been in business for 47 years and 1 month. The company is based on 4 CHARTERHOUSE SQUARE, LONDON, EC1M 6EN. Business of the company S.M. MAGAZINE DISTRIBUTION LIMITED by SIC and NACE code is "5156 - Wholesale other intermediate goods". There are 63 company documents available. The most recent document is "DISSOLVED" from the 1999.11.17. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1997.10.25. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.25
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.11.17
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.08.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.05
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.03.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.03.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.03.03
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REGISTERED OFFICE CHANGED ON 19/02/98 FROM:, C/O GERSTEN & NIXON, NATIONAL HOUSE, 60-66 WARDOUR STREET, LONDON W1V 3HP
Form type: 287
Date: 1998.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.19
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RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.03
Child documents:
Document type: ANNOTATION
Date: 1995.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/94 FROM:, 6 LEIGHAM COURT ROAD, STREATHAM, LONDON, SW16 2PG
Form type: 287
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 02/12/93
Form type: 123
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
AD 02/12/93---------, £ SI [email protected]=35000, £ IC 65000/100000
Form type: 88(2)R
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/93
Form type: SRES10
Date: 1994.02.04
Child documents:
Document type: ANNOTATION
Date: 1994.02.04
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 02/12/93
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/93
Form type: ORES10
Date: 1994.01.20
Child documents:
Document type: ANNOTATION
Date: 1994.01.20
Form type: ORES04
Document description: £ NC 65000/100000
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/11/89 FROM:, 16-18 TRINITY GARDENS, LONDON, SW9 8DX
Form type: 287
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/88
Form type: AA
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 020988
Form type: SRES01
Date: 1988.09.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.09.14

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Company directors and board members:

IAN GEOFFREY HARVEY LEGGETT (dissolve)
Secretary, FINANCE DIRECTOR, 1993.12.02
FOUNTAIN RIDGE MONTREAL ROAD RIVERHEAD , SEVENOAKS
TN13 2EP, KENT
DAVID BLUNDELL (dissolve)
Director, MANAGING DIRECTOR, 1996.01.10
STABLES COTTAGE 1 EDGECOMBE MEWS WESTON , BATH
BA1 4DA, AVON
FELIX DENNIS (dissolve)
Director, PUBLISHER, 1993.12.02
THE OLD MANOR DORSINGTON , STRATFORD-UPON-AVON
CV37 8AR, WARWICKSHIRE
IAN GEOFFREY HARVEY LEGGETT (dissolve)
Director, FINANCE DIRECTOR, 1993.12.02
FOUNTAIN RIDGE MONTREAL ROAD RIVERHEAD , SEVENOAKS
TN13 2EP, KENT
ALISTAIR JOHN RAMSAY (dissolve)
Director, ADVERTISING DIRECTOR, 1993.12.02
ROWAN HOUSE 21 FAIRMILE LANE , COBHAM
KT11 2DL, SURREY
PAUL FRANCIS SAWYERS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.25
138 WOODLAND WAY , WEST WICKHAM
BR4 9LU, KENT
MICHAEL JAMES MCKENNA (dissolve)
Secretary, 1992.10.25 - 1993.12.02
32 GAVESTON DRIVE , BERKHAMSTED
HP4 1JF, HERTFORDSHIRE
CHRISTOPHER JOHN CUTHBERTSON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.25 - 1993.11.22
17 WHEATSHEAF LANE , LONDON
SW6 6LS
KIMBLE DAVID EARL (dissolve)
Director, COMPANY DIRECTOR, 1992.10.25 - 1993.12.02
WAYSIDE HATCH LANE CHAPEL ROW , BUCKLEBURY
BERKSHIRE
PETER GOODWIN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.25 - 1998.02.04
121 MACKENZIE ROAD , BECKENHAM
BR3 4SB, KENT
ROBERT RICHIE HEARN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.25 - 1995.04.04
171 HAMMERSMITH GROVE , LONDON
W6 0NL
GEOFFREY ROBERT HOYLE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.25 - 1993.11.24
FERNDENE TANNERS LANE, CHALKHOUSE GREEN , READING
RG4 9AD, BERKSHIRE

Companies near to S.M. MAGAZINE DISTRIBUTION ltd.

Information about the Private Limited Company S.M. MAGAZINE DISTRIBUTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.07. Reload the data